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MONTROSE SECAM LIMITED

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MONTROSE SECAM LIMITED

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Key Data

Status

Dissolved

Company No.

02037830

Incorporation date

15/07/1986

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

74 High Street, Iver, Buckinghamshire SL0 9NGCopy
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See on map
Latest events (Record since 15/07/1986)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon30/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon02/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Director's details changed for James Francis Cosgrave on 2010-04-26
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Hugh Robert Pearson on 2010-04-26
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/04/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon03/05/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/06/2006
Return made up to 26/04/06; full list of members
View PDF (7 pages)
dot icon19/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/05/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon29/06/2004
Return made up to 26/04/04; full list of members
View PDF (7 pages)
dot icon25/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon02/05/2003
Return made up to 26/04/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon02/05/2002
Return made up to 26/04/02; full list of members
View PDF (7 pages)
dot icon06/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon02/05/2001
Return made up to 26/04/01; full list of members
View PDF (7 pages)
dot icon31/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon25/04/2000
Return made up to 26/04/00; full list of members
View PDF (7 pages)
dot icon22/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon25/07/1999
Return made up to 26/04/99; full list of members
View PDF (6 pages)
dot icon22/07/1999
£ ic 40000/624 29/11/98 £ sr 39376@1=39376
View PDF (1 pages)
dot icon09/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon28/05/1998
Return made up to 26/04/98; no change of members
View PDF (0 pages)
dot icon28/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (3 pages)
dot icon03/05/1997
Return made up to 26/04/97; full list of members
View PDF (6 pages)
dot icon22/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (3 pages)
dot icon24/04/1996
Return made up to 26/04/96; no change of members
View PDF (4 pages)
dot icon22/05/1995
Return made up to 26/04/95; no change of members
View PDF (4 pages)
dot icon09/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon18/05/1994
Return made up to 26/04/94; full list of members
View PDF (0 pages)
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon20/05/1993
Return made up to 26/04/93; no change of members
View PDF (0 pages)
dot icon01/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon14/05/1992
Return made up to 26/04/92; no change of members
View PDF (0 pages)
dot icon11/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon10/07/1991
Return made up to 26/04/91; full list of members
View PDF (0 pages)
dot icon06/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon22/10/1990
Return made up to 26/07/90; no change of members
View PDF (0 pages)
dot icon04/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon19/07/1989
Return made up to 26/04/89; no change of members
View PDF (0 pages)
dot icon23/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon09/08/1988
Registered office changed on 10/08/88 from: po box 40 iver buckinghamshire slo 9PZ
View PDF (0 pages)
dot icon12/06/1988
Auditor's resignation
View PDF (0 pages)
dot icon24/05/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon03/05/1988
Return made up to 29/01/88; full list of members
View PDF (0 pages)
dot icon17/04/1988
Wd 10/03/88 ad 16/12/87--------- £ si 39998@1=39998 £ ic 2/40000
View PDF (0 pages)
dot icon17/04/1988
Nc inc already adjusted
View PDF (0 pages)
dot icon17/04/1988
Resolutions
View PDF (0 pages)
dot icon30/03/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1988
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/09/1986
New director appointed
View PDF (0 pages)
dot icon09/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/09/1986
Registered office changed on 10/09/86 from: jordan house brunswick place london N1 6EE
View PDF (0 pages)
dot icon15/07/1986
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Hugh Robert
Secretary
01/04/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTROSE SECAM LIMITED

MONTROSE SECAM LIMITED is an(a) Dissolved company incorporated on 15/07/1986 with the registered office located at 74 High Street, Iver, Buckinghamshire SL0 9NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTROSE SECAM LIMITED?

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MONTROSE SECAM LIMITED is currently Dissolved. It was registered on 15/07/1986 and dissolved on 10/08/2015.

Where is MONTROSE SECAM LIMITED located?

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MONTROSE SECAM LIMITED is registered at 74 High Street, Iver, Buckinghamshire SL0 9NG.

What does MONTROSE SECAM LIMITED do?

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MONTROSE SECAM LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for MONTROSE SECAM LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.